Compliance Officer (Fintech) - Remote at NXG-HUB Digital Technologies Limited

NXG-HUB Digital Technologies Limited is an innovative IT/Tech company at the forefront of digital transformation, providing cutting-edge solutions to businesses across various industries. As we continue to grow, we are seeking a dynamic and results-oriented Head of Sales and Marketing to lead our business development initiatives and drive revenue growth.

We are recruiting to fill the position below:

Job Title: Compliance Officer (Fintech) - Remote

Location: Nigeria
Employment Type: Full-time

Key Responsibilities

• Oversee and manage the company’s compliance program, ensuring adherence to relevant laws, regulations, and internal policies.
• Monitor and assess compliance risks within the organization and provide strategic recommendations to mitigate these risks.
• Develop, implement, and maintain compliance-related policies and procedures.
• Conduct regular audits and reviews to ensure the company’s compliance with applicable regulations (AML, KYC, GDPR, etc.).
• Stay updated on regulatory changes and emerging compliance trends in the fintech industry and adapt the company’s practices accordingly.
• Serve as the point of contact for regulatory bodies and ensure timely and accurate reporting.
• Collaborate with legal, risk management, and product teams to provide compliance input on new products, services, and initiatives.
• Conduct compliance training for employees to promote awareness and understanding of regulatory requirements.
• Minimum 5 years work experience in similar role.
• Open to a remote work culture.

Qualifications

• Bachelor’s degree in Law, Finance, Business, or a related field (Certified Compliance Professional is a plus).
• Minimum of 3-5 years of experience in a compliance role within the financial services or fintech industry.
• In-depth knowledge of financial regulations, particularly related to fintech (e.g., AML, KYC, payment services regulations).
• Strong analytical skills with the ability to interpret and apply regulatory requirements.
• Excellent communication and interpersonal skills, with the ability to liaise effectively with regulatory authorities and internal teams.
• High ethical standards and attention to detail.

Application Closing Date
16th October, 2024.